Acacia
Sacks, CAMS
Acacia leads the Financial Crimes & Identity Program at Chime. She is experienced in Compliance Management Systems (CMS) Programs, Anti-Money Laundering (AML), Foreign Correspondence Banking, Consumer Compliance, and Internal Audit as they relate to the Banking, Capital Markets, FinTech, and Payments industries. She leads the Digital Identity Proofing strategy in close partnership with Product teams and IDV vendors. Before Chime, she worked at Facebook Payments and EY where she serviced various FinTech clients in the Bay Area. Acacia is recognized as having deep experience in and knowledge of payments compliance and BSA/AML and Sanctions (e.g.,OFAC) regulations, both domestic and international. Additionally, she has led several engagements conducting compliance program reviews and compliance risk assessments to assess the effectiveness of internal controls.